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Mill UK Holdings 4 Limited

Mill UK Holdings 4 Limited is an active company incorporated on 31 May 2013 with the registered office located in Wirral, Merseyside. Mill UK Holdings 4 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08552388
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Baker & Baker Group Limited
Stadium Road
Bromborough
Wirral
CH62 3NU
England
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in United States • Born in Feb 1980
Director • American • Lives in UK • Born in Jan 1991
Mill UK Holdings 3 Limited
PSC
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Mutual Companies
Mill UK Holdings 1 Limited
Patrick Mundt and Joshua Marcus Pollack are mutual people.
Active
Mill UK Holdings 2 Limited
Patrick Mundt and Joshua Marcus Pollack are mutual people.
Active
Mill UK Holdings 3 Limited
Patrick Mundt and Joshua Marcus Pollack are mutual people.
Active
Mill UK Holdings 5 Limited
Patrick Mundt and Joshua Marcus Pollack are mutual people.
Active
Baker & Baker Group Limited
Joshua Marcus Pollack is a mutual person.
Active
DC UK Holdings 1 Limited
Joshua Marcus Pollack is a mutual person.
Active
DC UK Holdings 3 Limited
Joshua Marcus Pollack is a mutual person.
Active
DC UK Holdings 2 Limited
Joshua Marcus Pollack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£409.79M
Decreased by £8.17M (-2%)
Total Liabilities
-£150.2M
Increased by £12.06M (+9%)
Net Assets
£259.59M
Decreased by £20.23M (-7%)
Debt Ratio (%)
37%
Increased by 3.6% (+11%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
Dye & Durham Secretarial Limited Resigned
2 Years 5 Months Ago on 2 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
7Side Secretarial Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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